THE 60 BARING STREET FREEHOLDING COMPANY LTD
Company number 06745505
- Company Overview for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- Filing history for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- People for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
- More for THE 60 BARING STREET FREEHOLDING COMPANY LTD (06745505)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2025 | CH04 | Secretary's details changed for Pineflat Management Limited on 14 February 2025 | |
| 27 Nov 2024 | CS01 | Confirmation statement made on 25 November 2024 with no updates | |
| 12 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 12 Sep 2024 | AD01 | Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU England to C/O Pineflat Limited 124 City Road London EC1V 2NX on 12 September 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 14 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with updates | |
| 01 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 25 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 12 Dec 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
| 22 Nov 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
| 21 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with updates | |
| 22 Nov 2017 | PSC07 | Cessation of Elaine Mary Mulvaney as a person with significant control on 10 November 2017 | |
| 22 Nov 2017 | TM02 | Termination of appointment of Matthew George Hall as a secretary on 10 November 2017 | |
| 22 Nov 2017 | TM02 | Termination of appointment of Julia Dixon as a secretary on 10 November 2017 | |
| 22 Nov 2017 | AP04 | Appointment of Pineflat Management Limited as a secretary on 10 November 2017 | |
| 22 Nov 2017 | AD01 | Registered office address changed from 60B Baring Street London N1 3DS to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017 | |
| 22 Nov 2017 | TM01 | Termination of appointment of Naomi Goulder as a director on 10 November 2017 |